Officer:
GOSFORTH INC.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANDO INVESTMENTS S.A. | Shareholder | 28-JAN-2004 | - | 05-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| LUSA INVESTMENTS LTD. | Shareholder | 29-APR-2004 | - | 29-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| MILLENNIA INVESTMENTS SERVICES S.A. | Shareholder | 14-NOV-2003 | - | 11-NOV-2003 | British Virgin Islands | Changed agent | Panama Papers |
| ALVALADE INVESTMENTS LTD. | Shareholder | 18-JUN-2007 | - | 10-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
| PORTUGAL CAPITAL INVESTMENTS LIMITED | Shareholder | 18-JUN-2007 | - | 21-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| ADDERVIEW PROPERTIES LTD. | Shareholder | 18-JUN-2007 | - | 29-SEP-1999 | British Virgin Islands | Active | Panama Papers |
| LEGEND REAL ESTATE LIMITED | Shareholder | 18-JUN-2007 | - | 21-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| COUNTER HOLDINGS INC. | Shareholder | 20-JUN-2007 | - | 29-JUN-1998 | British Virgin Islands | Changed agent | Panama Papers |
| TOWNSEND ADVISORY GROUP LTD. | Shareholder | 28-JUN-2007 | - | 11-SEP-2000 | British Virgin Islands | Changed agent | Panama Papers |
| BRAVILLE Investment Group, Ltd. | Shareholder | 18-JUN-2007 | - | 11-OCT-1996 | British Virgin Islands | Changed agent | Panama Papers |
| BLACK ROCK TECHNOLOGIES INC. | Shareholder | 20-JUN-2007 | - | 25-SEP-1997 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GOSFORTH INC | Similar name and address as | - | - | Panama Papers |
| GOSFORTH INC. | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.